Donald Malouf

Active Dallas, TX — Director for Overlake Foundation, Inc.

(214)363-3008

Donald Malouf Overview

Donald Malouf has been associated with eighteen companies, according to public records. The companies were formed over a forty year period with the most recent being incorporated ten years ago in December of 2013. One of the companies is still active while the remaining seventeen are now listed as inactive.

Background Report for Donald J. Malouf

Includes Age, Location, Address History for Donald J. Malouf
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Overlake Foundation, Inc.	Active	1981	4	Director
Fsec Well Service, LLC	Inactive	2006	7	Manager
Five States Realty Capital, LLC	Inactive	2008	3	Manager
Five States Ventures, LLC	Inactive	2009	3	Manager
Five States Trading, L.L.C.	Inactive	1996	1	Manager
Five States Energy Capital, LLC	Inactive	2007	1	Manager
Five States Operating Company, LLC	Inactive	2008	1	Manager
Greenville Securities, LLC	Inactive	2013	1	Manager
Five States Energy Company L.L.C.	Inactive	1995	15	Secretary
Five States Swd, L.L.C.	Inactive	2003	9	Director
Fseo, Inc.	Inactive	1984	8	Director
Five States Exploration, L.L.C.	Inactive	1993	4	Director
Malouf Lynch Jackson Kessler & Collins, A Professional Corporation	Inactive	1973	1	Director
Drexel Mortgage Advisors, Inc.	Inactive	1982	1	Secretary
Ndk, Inc.	Inactive	1984	1	Director
Gmb Energy, Inc.	Inactive	1990	1	Secretary
Monument Energy, Inc.	Inactive	1995	1	Director
Texas Medical Solutions, Incorporated	Inactive	2005	1	Vice President

Connections for Donald Malouf

A connection is made when two people are officers, directors, or otherwise associated with the same company. Donald has twenty known connections and has the most companies in common with James Gibbs.

James A. Gibbs

James A. Gibbs has the following companies in common with Donald Malouf

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Inactive	1993	4	P
F--------.	Inactive	1984	8	Chairman
F-------------------------------.	Active	1995	15	Chairman
F--------------------C	Inactive	2006	7	Manager
F---------------------.	Inactive	2003	9	Chairman
F-----------------------------C	Inactive	2008	3	Manager
F-----------------------C	Inactive	2009	3	Manager

Arthur N. Budge

Arthur N. Budge has the following companies in common with Donald Malouf

Name	Status	Incorporated	Key People	Role
F-----------------------------.	Inactive	1993	4	Director
F-------------------------------.	Inactive	1995	15	President
F---------------------.	Inactive	2003	9	President
F-----------------------------C	Inactive	2008	3	Manager
F-----------------------C	Inactive	2009	3	Manager

Steve Collins

Steve Collins has the following companies in common with Donald Malouf

Name	Status	Incorporated	Key People	Role
F--------.	Inactive	1984	8	Vice President
F-------------------------------.	Active	1995	15	Vp Ops/Secretary
F--------------------C	Inactive	2006	7	Vice President
F---------------------.	Inactive	2003	9	Vice President

Gary Stone

Gary Stone has the following companies in common with Donald Malouf

Name	Status	Incorporated	Key People	Role
F--------.	Inactive	1984	8	Vice President
F-------------------------------.	Active	1995	15	Vp Engineering
F--------------------C	Inactive	2006	7	Vice President
F---------------------.	Inactive	2003	9	Vice President

Richard Harrison

Richard Harrison has the following companies in common with Donald Malouf

Name	Status	Incorporated	Key People	Role
F--------.	Inactive	1984	8	Chief Financial Offi
F-------------------------------.	Inactive	1995	15	Chief Financial Offi
F--------------------C	Inactive	2006	7	Chief Financial Offi
F---------------------.	Inactive	2003	9	Chief Financial Offi

Patricia Gamez Stoll

Patricia Gamez Stoll has the following companies in common with Donald Malouf

Name	Status	Incorporated	Key People	Role
F--------.	Inactive	1984	8	Treasurer
F-------------------------------.	Inactive	1995	15	Treasurer
F--------------------C	Inactive	2006	7	Treasurer
F---------------------.	Inactive	2003	9	Treasurer

Richardson Beard

Richardson Beard has the following companies in common with Donald Malouf

Name	Status	Incorporated	Key People	Role
F--------.	Inactive	1984	8	Vice President
F-------------------------------.	Inactive	1995	15	Vice President

Arthur N. Budge

Arthur N. Budge has the following companies in common with Donald Malouf

Name	Status	Incorporated	Key People	Role
F--------.	Inactive	1984	8	President
F--------------------C	Inactive	2006	7	Manager

Steven C. Anderson

Steven C. Anderson has the following companies in common with Donald Malouf

Name	Status	Incorporated	Key People	Role
O-----------------------.	Active	1981	4	President

Tom Barnes

Tom Barnes has the following companies in common with Donald Malouf

Name	Status	Incorporated	Key People	Role
F-------------------------------.	Active	1995	15	Vp/ Treasurer

Thomas Lane Keller

Thomas Lane Keller has the following companies in common with Donald Malouf

Name	Status	Incorporated	Key People	Role
O-----------------------.	Active	1981	4	Treasurer

John Kiser

John Kiser has the following companies in common with Donald Malouf

Name	Status	Incorporated	Key People	Role
F-------------------------------.	Active	1995	15	President

John Scales

John Scales has the following companies in common with Donald Malouf

Name	Status	Incorporated	Key People	Role
F-------------------------------.	Active	1995	15	Vp of Accounting

Arthtur Budge

Arthtur Budge has the following companies in common with Donald Malouf

Name	Status	Incorporated	Key People	Role
F---------------------.	Inactive	2003	9	President

Arthur N. Bugde

Arthur N. Bugde has the following companies in common with Donald Malouf

Name	Status	Incorporated	Key People	Role
F-------------------------------.	Inactive	1995	15	President

Thomas Constantino

Thomas Constantino has the following companies in common with Donald Malouf

Name	Status	Incorporated	Key People	Role
F-------------------------------.	Inactive	1995	15	Assistant Secretary

Thomas Costantino

Thomas Costantino has the following companies in common with Donald Malouf

Name	Status	Incorporated	Key People	Role
F-------------------------------.	Inactive	1995	15	Assistant Secretary

Rayford L. Keller

Rayford L. Keller has the following companies in common with Donald Malouf

Name	Status	Incorporated	Key People	Role
O-----------------------.	Inactive	1981	4	President

Stephanie D. Moore

Stephanie D. Moore has the following companies in common with Donald Malouf

Name	Status	Incorporated	Key People	Role
F-------------------------------.	Inactive	1995	15	Chief Financial Offi

Patricia Gamez Toll

Patricia Gamez Toll has the following companies in common with Donald Malouf

Name	Status	Incorporated	Key People	Role
F---------------------.	Inactive	2003	9	Treasurer

4925 Greenville Ave Dallas, TX 75206 8117 Preston Rd Dallas, TX 75225 12222 Merit Dr Dallas, TX 75251 8115 Preston Rd Dallas, TX 75225 1220 One Energy Sq Dallas, TX 75206 8117 Preston Road 700 Preston Cmns W Dallas, TX 75225 1222 Merit Dr Dallas, TX 75251 4925 Grnvlle Ave Dallas, TX 75206

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Donald Malouf

Active Dallas, TX — Director for Overlake Foundation, Inc.

(214)363-3008

Donald Malouf Overview

Background Report for Donald J. Malouf

Companies for Donald Malouf

Connections for Donald Malouf

Known Addresses for Donald Malouf

Sources

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